The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Beach, Daniel
Born in September 1971Individual (21 offsprings)Officer
2020-10-12 ~ nowOF - Director → CIF 0Mr Daniel Beach
Born in September 1971Individual (21 offsprings)Person with significant control 2020-10-12 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
COLFAX CORPORATE SERVICES LIMITED
Previous name
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
COLFAX CORPORATE SERVICES LIMITED
InfoCOLFAX TRUSTEES LIMITED - 2021-09-10Registered number 12945341
West Court, Everton Road, Sandy, Bedfordshire SG19 2DDPRIVATE LIMITED COMPANY incorporated on 2020-10-12 (5 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-11CIF 0COLFAX CORPORATE SERVICES LIMITED
SRegistered number 12945341CIF 185, Great Portland Street, First Floor, London, England, W1W 7LTCOLFAX CORPORATE SERVICES LIMITED
SRegistered number 12945341CIF 2West Court, Everton Road, Sandy, Bedfordshire, United Kingdom, SG19 2DDCOLFAX CORPORATE SERVICES LIMITED
SRegistered number 12945341CIF 3West Court, Everton Road, Sandy, United Kingdom, SG19 2DD
- 1West Court, Everton Road, Sandy, Bedfordshire, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)100 GBP2024-09-30Person with significant control 2021-09-07 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 2West Court, Everton Road, Sandy, Bedfordshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-09-30Person with significant control 2021-09-07 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 3West Court, Hazells Hall, Everton Road, Sandy, Bedfordshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-09-30Person with significant control 2021-09-07 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 4International House, 36-38 Cornhill, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-10-31Officer 2021-09-24 ~ nowCIF 3 - Secretary → ME
- 5International House, 36-38 Cornhill, London, EnglandActive Corporate (4 parents)Officer 2021-09-24 ~ nowCIF 4 - Secretary → ME
- 1
OMEGA MINERALS PLC
- nowICE PRESERVER PLC - 2020-11-1585 Great Portland Street, First Floor, London, EnglandActive Corporate (5 parents)Officer 2022-09-30 ~ 2022-10-05CIF 1 - Secretary → ME - 25 The Quadrant, Coventry, West Midlands, United KingdomActive Corporate (5 parents)Equity (Company account)119,555 GBP2024-06-30Officer 2022-06-01 ~ 2022-12-07CIF 2 - Secretary → ME
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